European Vegetarian Union

European Vegetarian Union


Minutes of the Annual General Meeting held on 6 Sept. 2003 in Ghent,Belgium

Start 10.00 h


TOP 1: Roll Call

Attendance: as noted on attendance list

Apologies: Barbara Ruetting, Vegetarian Society UK

A power of attorney had been sent by Vegetarische Initiative, Vegetarier Altenhilfe e.V., Vegetarische Gesellschaft Stuttgart, Germany, ohz Czech Republic, AVE Spain, Dr. André Belgium

TOP 2: Opening by the President

The EVU President, Dr. Igor Bukovsky, welcomed the participants and opened the meeting.

TOP 3: Minutes of the last AGM (Edinburgh/UK in July 2002)

The minutes were approved unanimously.

TOP 4:
Report by the Secretary

The report by the Secretary was approved unanimously.

TOP 5: Report by the Treasurer

TOP 6: Report by the Auditors

The Treasurer’s and Auditors’ reports were approved unanimously. The bookkeeping was certified correct.

All three reports are to be published in the “European Vegetarian”.

TOP 7: Discussion about the Reports

Since the EVU has encountered problems regarding the payment of subscription fees, the Treasurer advised the AGM that some members have already been taken off the member list and that another screening will have to take place. Marcel Hebbelinck, past President, suggested that personal contact should be made to those who had not paid in order to find out what the problem was. A liaison person in the respective countries should be found.

TOP 8: Elections

a. Karen Trevayne as candidate for the vacancy of Deputy Secretary was elected unanimously.
b. André Méry as candidate for the vacancy of Board Member was elected unanimously.
c. Hans Bosch withdrew his candidacy as Board Member for the year 2003. He has agreed to work in the Statutes Commission and also to screen the new version with regards to Dutch law.

TOP 9: Increase in subscription fees

The Treasurer gave the rationale for the increase in fees and informed about the new system. Her proposals were approved unanimously. The new regulation will be published in the “European Vegetarian”.

TOP 10: Motions

There were no motions.

TOP 11: Label – Report

Renato Pichler, responsible for the EVU V-Label, gave his report and showed the first available promotion material (stickers and napkins).

Hildegund Scholvien, responsible for the label in Germany, informed that there was some reluctance by German firms to work with the label.

Hans Bosch from the NVB said that companies had approached the Dutch Vegetarian organisation in order to being granted use of the label.

Stephen Walsh from the UK Vegan Society stressed that the label system represented great potential.

There was general agreement that the label should be promoted strongly and with some urgency since many firms are creating their own company logo. Renato Pichler said that it is important to emphasize the expertise of the vegetarian organisations and the importance of neutral, independent control-systems.

Igor Bukovsky recommended informing the food industry about the latest WHO-statements in which the importance of fruit and vegetables is underlined. He said that companies should be contacted and motivated to use the label and consumers should be informed about the many advantages of such a system.

Organisation of a label workshop is planned for next year, in connection with the next AGM.

TOP 12: Miscellaneous

Stephen Walsh presented his new book “Plant Based Nutrition and Health” which costs 7.95 £/12 Euro.

Projects
  • coordinated press release on World Vegetarian Day on 1 October (a draft was distributed to attendees for comment)
  • Christmas Compassion, 2nd edition
  • in 2004: national organisations should be encouraged to run their projects under the EVU-umbrella
  • VEBU suggested organising the “Silvestertagung” in cooperation with EVU
  • Marcel Hebbelinck suggested common projects for same-language organisations and to encourage members to inform the Secretariat about events so that they can be promoted in the EVU-community.


Congresses and Events
  • no EVU Congresses are planned for the near future
  • the IVU Congress will take place in Brazil in 2004
  • the Vegetarier Bund Deutschland will organise the 2008-Vegetarian World Congress in/near Dresden and invited the EVU to join in.
  • Hans Bosch gave information about a new Dutch Version of the Belgian V-Day next year (in May-June ).


End of meeting: 12.15h
Igor Bukovsky, EVU President
Herma Caelen, Minute Taker


Secretary Report


This is my second Secretary Report. Since the first one in July last year, the EVU has been quite busy, as the following list shows:

1. Members:

In the mentioned time frame the EVU community welcomed 7 organisations and 20 individual members.

The EVU-mailing list “Vegetarian Community” now has 25 members.

2. Newsletters:

The Secretariat sent out
8 in English
6 in French
5 in German
and a variety of information and alerts to members, interested partners and friends.

3. Magazine “European Vegetarian”
  • The magazine has been distributed regularly every three months.
  • Since it was not possible for Renato Pichler to take care of the layout for free any longer (in addition to his own two magazines Vegi- Info), it is now done by someone else.
  • In this context I would like to thank Karen Trevayne for her wonderful help in editing the manuscripts.


4. Press Work:

EVU has distributed to international and some national press offices:

10 Dec 2002: EU Animal Transport Consultation: Comments by the European Vegetarian Union and Farmed Animal Action UK (English only)

14 Jan 2003: Remarks regarding the International Green Week, Berlin - in co-operation with Vegetarier-Bund Deutschlands and the Swiss Union for Vegetarianism (in English and German)

11 June 2003 UK: An end to ritual slaughter? (in English only)

25 June 2003 - Avegetarian way of life can lead to the alleviation of world hunger (in English, French and German)

There were articles about my work in some Belgian papers. Articles about the EVU, or mentioning the organisation, appeared in the “European Voice”, Brussels (paper for the ”Eurocrats”), the “Europe et Liberté”, Paris, “La Province”, Belgium, and some of this paper’s branches. Many of the EVU contributions were mentioned in the periodicals of member- and other organisations.

Since our press officer has resigned, this position has been vacant for some time and the work is done by the Secretariat.

Website:
  • Christian W. took over as webmaster in March. However, since the necessary work on the website proved to be too wide-ranging, a new one needed to be built with outside help.


5. Important working contacts
  • Already existing working contacts were developed and intensified and new ones initiated.
  • EU: The EVU’s contribution to the European Convention led to a continuous flow of useful EU information.
  • The EVU is mentioned on the Commission's database “Consultation, the European Commission and Civil Society (CONECCS) http://europa.eu.int/comm/civil_society/coneccs/index_en.htm , which gives information on non-profit civil society organisations organised at a European level. CONECCS is a voluntary information tool, a “who-is-who” and who-does-what” in the representation of European civil society interests.
  • We have created a mailing-list on EU matters through which members can inform one another about important events in that field.


6. Campaigns and Events

a. past

1 November 2002: EVU Symposium in Brussels VEGETARIANS IN AN ENLARGED EUROPEAN UNION - HOW TO PROMOTE VEGETARIANISM IN EUROPE. The EVU resolution, which has been sent to the press, raised a lot of interest and can be seen on the Convention website (in English, French and German ).
http://europa.eu.int/futurum/forum_convention/documents/contrib/other/0327_c_en.pdf
http://europa.eu.int/futurum/forum_convention/documents/contrib/other/0327_c_fr.pdf
http://europa.eu.int/futurum/forum_convention/documents/contrib/other/0327_c_de.pdf

December 2002: The EVU started the Campaign “Christmas Compassion”

20 Dec 2002: the EVU organised a Christmas dinner in the Restaurant Tsampa in Brussels.

17 May 2003: I attended the Veggie Pride in Paris and held a stand for the EVU (distributing material and selling pins)

21-17 June 2003: Vegetarian Festival in Turkey – after a lot of obstacles this event did find a satisfying result.

12 July 2003: I attended the conference ”Governance of the European Research Area – The role of civil society” hosted by the European Commission, Brussels

5 August 2003 – EVU summer gathering – a vegan lunch was organised in Lens/near Mons (with press coverage)

b. Upcoming

1 October – World Vegetarian Day – EVU Campaign

4 October – I shall attend an anti-fur demonstration in Cologne, Germany

October tbd – I plan to go to a demonstration in Brussels against live animal transports

December – Christmas Compassion – 2nd issue

15 May 2004 – next AGM in Paris (with the possibility to attend the Veggie Pride).

7.Administration:

The Secretariat has drafted and the board has approved new versions of the:
  • rules for organising congresses
  • website rules


8. Interesting developments
  • In Spring 2003, a Belgian health insurance company (Mutualité Libres ) has distributed a very nice brochure about vegetarianism which has found remarkable interest, even in the Belgian medical press. This project had been developed with the Belgian vegetarian organisations and the EVU.
  • The American Dietetic Association (ADA) has recently published a policy paper stressing the benefits of a vegetarian and vegan diet. We shall report about that vegetarian “milestone” in our magazine 4.2003.


9. My aims

Since I have reached the ceiling of what I can do with the present help, I would like to find more assistance. In this context I hope that additional Working Groups can be created with the aim of better liaising with members working on the same issues (nutrition, animal rights, ecology etc.) and by that sharing resources.

Generally speaking, I intend to keep my eyes open and grab all opportunities that next term can offer.


Herma Caelen
Secretariat European Vegetarian Union (EVU)


Rue Moncoureur, B 7011 Ghlin
Tel. 00 32 65 362584
Website: http://www.european-vegetarian.org
Email: eviu@ivu.org




EVU Financial Report 2002

2002 was a rather positive financial year for the EVU. We received a legacy which gave us the opportunity to extend the registration of the label to almost all European countries (except a few that are not part of the Madrid agreement) and to start with promotional material for the label (mostly purchased in 2003). We were again able to distribute four magazines per year, and bought some equipment for the Secretariat.

The income through the label is slightly increasing. After the consolidation of the basic structures, we intend to intensify our promotional work. The label progress in Switzerland should be an example for others to follow.

2002 was the first year with the EURO as common currency. From my point of view it is great progress, as it makes my work much easier. We still have the Swiss account in Swiss Francs, but that represents only a small part of our total banking.

Since the beginning of July 2003, new regulations for international money transfers have been in existence within the EU.

They make it much simpler and cheaper to send money abroad, only EURO so far, but that is the main part of all our transactions.

Nevertheless we intend to slightly increase the annual EVU subscriptions. The last augmentation was approved in 1997, in Bussolengo. After the introduction of the EURO there was even a small reduction. In the meantime the prices for almost everything went up, especially for printing and layout costs. Our main purpose now is to have round figures and enable our members to send small amounts in an envelope. We also want to reorganise the classification of our member societies according to their member numbers in a clearly arranged pattern.

Together with the Secretary we made a revision revision of our member list, based on payments. We removed certain addresses from our member list, namely those of individual members who had not paid for more than a year and full members who had not paid for more than two years. All these people/ organisations had not explained their reasons for not paying and so we had no other choice but to clean our list up. A similar action will take place this year, after a final reminder.

At the moment we have in our address list:
assistants/helper 4
associate organisations 10
co-operation partners 5
member families 10
individual members 76
individual life members 10
exchange magazine 1
member societies 58
Total 174

Our main aims for the future are, as far as finances are concerned: to find out more about available grants and to make use of these sources, to look for sponsors, try to sell ads and magazine-subscriptions, to intensify the promotional work for the label, to prepare standardised material to be used everywhere in Europe in order to boost our label-project.


Hildegund Scholvien
Treasurer European Vegetarian Union
(EVU)

Friedhofstr. 12, D 67693 Fischbach
Tel 00 49 6305 993108
E-mail hscholvien@cybernetica.de

 


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